8-28-2014 Agenda SEDC Reg Board MtgPage 1 of 2 Schertz EDC Agenda 8-28-2014
NOTICE OF MEETING
CITY OF SCHERTZ
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MONTHLY MEETING
AGENDA
THURSDAY, AUGUST 28TH, 2014
The City of Schertz Economic Development Corporation (SEDC) Board of Directors will meet for a
Regular Monthly Meeting on Thursday, August 28th, 2014 at 6:00 p.m. in the City Council Chambers,
Conference Room, 1400 Schertz Parkway, Schertz, Texas. This is an open meeting, subject to the open
meeting laws of the State of Texas. Notice of time, date, place, and agenda is hereby posted on or before
Monday, August 25, 2014 at approximately 5:00 p.m., as required by law. This facility is wheelchair
accessible and accessible parking spaces are available. Audio units for the hearing impaired are available for
any meeting. If you require special assistance please call 210-619-1030 at least 24 hours in advance of
meeting.
1. CALL TO ORDER
2. Roll call and recognition of visitors.
3. Public comment.
ITEMS FOR INDIVIDUAL CONSIDERATION:
4. Consider/Discuss/Act on approval of the Minutes for the Board of Directors Regular Monthly
Meeting held on Thursday, June 26th, 2014.
5. Review of the SEDC Monthly Financial Report for the months of June and July 2014. (J. Walters –
Senior Budget Analyst)
6. Update on SPV Ventures, LLC Loan. (D. Gwin – Executive Director)
7. Director’s Report. (D. Gwin – Executive Director)
• Projects Updates
• Events attended/to be attended
Page 2 of 2 Schertz EDC Agenda 8-28-2014
8. Requests by Board Members to Executive Director for information.
9. EXECUTIVE SESSION – Called in accordance with Section 551.072 of the Texas Government
Code, DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. A
governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value
of real property if deliberation in an open meeting would have a detrimental effect on the position of
the governmental body in negotiations with a third person.
• Project E-005
• Project E-008
10. EXECUTIVE SESSION – Called in accordance with Section 551.087 of the Texas Government
Code, Deliberation Regarding Economic Development Negotiations; Closed Meeting. The
governmental body is not required to conduct an open meeting (1) to discuss or deliberate regarding
commercial or financial information that the governmental body has received from a business
prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of
the governmental body and with which the governmental body is conducting economic development
negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect.
• Project E-003
• Project E-004
• Project E-006
• Project E-007
RECONVENE
11. Discussion and appropriate action deemed necessary as discussed during Executive Sessions.
ADJOURN
I certify that this agenda was posted on or before Monday, August 25, 2014.
David Gwin
David Gwin, SEDC Executive Director